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RETAIL AUTOMATION PRODUCTS, INC.

Company Details

Name: RETAIL AUTOMATION PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1993 (31 years ago)
Entity Number: 1750516
County: Westchester
Date of dissolution: 17 May 2017
Place of Formation: New York
Address: 57A WEST 38TH ST, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETAIL AUTOMATION PRODUCTS, INC. EMPLOYEE BENEFIT PLAN 2012 133731574 2013-09-23 RETAIL AUTOMATION PRODUCTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 2033123484
Plan sponsor’s mailing address P.O. BOX 3843, NEW HAVEN, CT, 06525
Plan sponsor’s address 57A WEST 38TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
RETAIL AUTOMATION PRODUCTS, INC. EMPLOYEE BENEFIT PLAN 2011 133731574 2012-10-01 RETAIL AUTOMATION PRODUCTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 2123916500
Plan sponsor’s mailing address 57 A WEST 38TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 57A WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133731574
Plan administrator’s name RETAIL AUTOMATION PRODUCTS, INC.
Plan administrator’s address 57 A WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123916500

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
RETAIL AUTOMATION PRODUCTS, INC. EMPLOYEE BENEFIT PLAN 2010 133731574 2011-06-01 RETAIL AUTOMATION PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 2123916500
Plan sponsor’s mailing address 45 WEST 38TH STREET, SUITE 203, NEW YORK, NY, 10018
Plan sponsor’s address 45 WEST 38TH ST., SUITE 203, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133731574
Plan administrator’s name RETAIL AUTOMATION PRODUCTS, INC.
Plan administrator’s address 45 WEST 38TH STREET, SUITE 203, NEW YORK, NY, 10018
Administrator’s telephone number 2123916500

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
RETAIL AUTOMATION PRODUCTS, INC. EMPLOYEE BENEFIT PLAN 2009 133731574 2010-09-28 RETAIL AUTOMATION PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 2123916500
Plan sponsor’s mailing address 45 WEST 38TH STREET, SUITE 203, NEW YORK, NY, 10018
Plan sponsor’s address 45 WEST 38TH ST., SUITE 203, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133731574
Plan administrator’s name RETAIL AUTOMATION PRODUCTS, INC.
Plan administrator’s address 45 WEST 38TH STREET, SUITE 203, NEW YORK, NY, 10018
Administrator’s telephone number 2123916500

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing MARK ZIPPO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MARK ZIPPO Chief Executive Officer 57A WEST 38TH ST, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57A WEST 38TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1999-10-12 2009-07-31 Address 45 W 38TH ST, STE 203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-10-12 2009-07-31 Address 45 W 38TH ST, STE 203, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-10-12 2009-07-31 Address 45 W 38TH ST, STE 203, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-08-18 1999-10-12 Address 169 SCOTT AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170517000398 2017-05-17 CERTIFICATE OF DISSOLUTION 2017-05-17
110725002171 2011-07-25 BIENNIAL STATEMENT 2011-08-01
090731002227 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070919002253 2007-09-19 BIENNIAL STATEMENT 2007-08-01
051019002563 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030801002222 2003-08-01 BIENNIAL STATEMENT 2003-08-01
010820002165 2001-08-20 BIENNIAL STATEMENT 2001-08-01
991012002216 1999-10-12 BIENNIAL STATEMENT 1999-08-01
930818000482 1993-08-18 CERTIFICATE OF INCORPORATION 1993-08-18

Related by officers

MARK ZIPPO

JR PRINTING CORPORATION

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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